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Company

Goldcrest Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Goldcrest Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Barbara Quested 1993-1995 Director View profile
  2. Stephen Robert Johnston 1992-1995 Director View profile
  3. Sir Ian Kinloch Macgregor 1991-1995 Director View profile
  4. Wilfred Aquilina 1990-1990 Director View profile
  5. Frederick George Fisher 1989-1992 Director View profile
  6. Donald Anderson 1988-1990 Director View profile
  7. Kenneth Leslie Maidment 1990 Director View profile
  8. Aubrey Edward Singer 1990 Director View profile
  9. George Alfred Walker 1990 Director View profile
  10. B. H. Company Secretarial Services 2000-2015 Corporate-secretary View profile
  11. Selena Tan 1992-2000 Secretary View profile
  12. Ferdinand Erich Fischer 1990-1992 Secretary View profile
  13. Keith George Dibble 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Goldcrest Group Limited is controlled by Goldcrest Investment Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Goldcrest Investment Holdings Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

17.8y median 17.8y
average tenure
30.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 17Other services 8Professional services 6Tech and media 5Business services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC101506
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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